- Truist (Greenville, NC)
- …below. Specific activities may change from time to time. * Engage in risk management activities within REL, proactively identifying existing and emerging risks, ... Integrated Disclosures, Home Mortgage Disclosure Act, Loan Quality, Key Risk Indicators and Control Gaps/Failures. The team... and compliance partners to develop and implement comprehensive risk management plans, aligned to Truist's … more
- TD Bank (Charlotte, NC)
- …experience** + **10+ years of experience** **Desired Qualifications:** + **Bachelor's degree in business , Finance, Risk Management , or related field.** + ... mission to build a more resilient and scalable compliance risk management function. As part of our...**Operational Leadership** + Support the AVP of Compliance Program Management with business management needs… more
- City National Bank (Raleigh, NC)
- …internal control and governance matters and conducts proactive and ongoing risk management discussions with business leaders. Influences key stakeholders ... over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of...specific risks in order to identify and assess key control activities in business processes. Assesses information… more
- TD Bank (Charlotte, NC)
- … Business Mgmt Specialist manages a diverse portfolio of business management activities for complex or high risk functional area(s), and implement ... you more specific details for this role. **Line of Business :** Business Management , Strategy &...relevant stakeholders where required + Maintains a culture of risk management and control , supported… more
- Motion Recruitment Partners (Charlotte, NC)
- …work or consulting experience, training, military experience, education. + 5+ years of risk management , business controls, quality assurance, business ... understanding of third-party risk concepts and operation risk frameworks + Experience with incident management ,...impact which are designed to mitigate current and emerging business risk issues and concerns; act as… more
- American Express (Charlotte, NC)
- …compliance. The ideal candidate will bring deep expertise in data governance, issue and risk management , and a strong background in financial data within a ... data risks. **Minimum Qualifications:** + 8-10 years of experience in data governance, risk management , operational controls, or regulatory reporting in a large… more
- City National Bank (Charlotte, NC)
- … strategies through: * Close partnership with 2LOD risk teams and 1LOD business units including the business control officers * Having a full ... Office is tasked with: Maintaining enterprise processes and procedures to support change risk management . Performing quality assurance on risk assessments,… more
- PNC (Charlotte, NC)
- …Internal Controls, Process Control , Risk Assessments, Risk Management **Competencies** Accuracy and Attention to Detail, Business Acumen, Business ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Wells Fargo (Charlotte, NC)
- … + Identify opportunities and strategies for process improvement and risk control development in the Treasury Management Consulting functional area + Lead ... risk within scope of responsibility in the Treasury Management Consulting functional area + Engage and influence stakeholders,... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- S&P Global (NC)
- …Business , or Information Technology. + 6+ years of experience in technology risk management and internal controls implementation, including both building and ... **Responsibilities and Impact:** This role reports to the Head of Technology Risk and Governance in the Global Digital Technology Organization. The Head of… more